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Kesa International Limited
Kesa International Limited is a converted/closed company incorporated on 11 October 1999 with the registered office located in Reading, Berkshire. Kesa International Limited was registered 26 years ago.
Watch Company
Status
Converted/closed
Company No
03856901
Converted / closed
Age
26 years
Incorporated
11 October 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 May
⟶
30 Apr 2017
(12 months)
Accounts type is
Full
Next accounts for period
21 October 2025
Due by
21 October 2025
(55 years remaining)
Learn more about Kesa International Limited
Contact
Update Details
Address
4th Floor Reading Bridge House
George Street
Reading
Berkshire
RG1 8LS
England
Same address for the past
9 years
Companies in RG1 8LS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Enrique Martinez
Director • None • French • Lives in France • Born in Jan 1971
Frederique Giavarini
Director • French • Lives in France • Born in May 1972
Throgmorton Secretaries LLP
Secretary
Kesa Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Darty Limited
Throgmorton Secretaries LLP and Frederique Giavarini are mutual people.
Active
Endeavour Capital Management Limited
Throgmorton Secretaries LLP is a mutual person.
Active
Strategic Value Partners (UK Investments) Limited
Throgmorton Secretaries LLP is a mutual person.
Active
Strategic Value Partners (UK Holdings) Limited
Throgmorton Secretaries LLP is a mutual person.
Active
Cambridge Place Holdings (UK) Limited
Throgmorton Secretaries LLP is a mutual person.
Active
Goldentree Asset Management UK Service Co. Limited
Throgmorton Secretaries LLP is a mutual person.
Active
Capula Investment Services Ltd
Throgmorton Secretaries LLP is a mutual person.
Active
Northcross Management Limited
Throgmorton Secretaries LLP is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Apr 2017
For period
30 Apr
⟶
30 Apr 2017
Traded for
12 months
Cash in Bank
£13.87M
Decreased by £62.08M (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17B
Increased by £140.4M (+14%)
Total Liabilities
-£959.23M
Increased by £153.44M (+19%)
Net Assets
£205.97M
Decreased by £13.04M (-6%)
Debt Ratio (%)
82%
Increased by 3.69% (+5%)
See 10 Year Full Financials
Latest Activity
Matthieu Malige Resigned
8 Years Ago on 5 Oct 2017
Full Accounts Submitted
8 Years Ago on 12 Sep 2017
Confirmation Submitted
8 Years Ago on 18 Aug 2017
Accounting Period Shortened
8 Years Ago on 17 Jul 2017
Coralie Piton Resigned
8 Years Ago on 28 Apr 2017
Full Accounts Submitted
8 Years Ago on 3 Feb 2017
Regis Schultz Resigned
8 Years Ago on 10 Nov 2016
Kesa Holdings Limited (PSC) Details Changed
9 Years Ago on 16 Aug 2016
Simon Jocelyn Enoch Resigned
9 Years Ago on 5 Aug 2016
Mr Matthieu Malige Appointed
9 Years Ago on 20 Jul 2016
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Documents
Miscellaneous
Submitted on 25 Jun 2018
Miscellaneous
Submitted on 25 Jun 2018
Termination of appointment of Matthieu Malige as a director on 5 October 2017
Submitted on 13 Apr 2018
Miscellaneous
Submitted on 10 Apr 2018
Miscellaneous
Submitted on 3 Jan 2018
Full accounts made up to 30 April 2017
Submitted on 12 Sep 2017
Confirmation statement made on 4 August 2017 with no updates
Submitted on 18 Aug 2017
Termination of appointment of Coralie Piton as a director on 28 April 2017
Submitted on 18 Aug 2017
Change of details for Kesa Holdings Limited as a person with significant control on 16 August 2016
Submitted on 18 Aug 2017
Current accounting period shortened from 30 April 2018 to 31 December 2017
Submitted on 17 Jul 2017
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Repayment History
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